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LINKAGE SOFTWARE CO., LTD. — Investor Relations & Filings

Ticker · 688588 ISIN · CNE100004058 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 630 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688588

About LINKAGE SOFTWARE CO., LTD.

https://www.linkstec.com/

LINKAGE SOFTWARE CO., LTD. provides information technology outsourcing and digital transformation solutions. The company delivers software development, system integration, and maintenance services. It offers specialized financial software products and offshore development services for international markets. Core competencies include large-scale system architecture, cloud computing integration, and data analytics. The firm utilizes quality control frameworks, such as CMMI Level 5, to deliver enterprise-level applications. Its service portfolio covers custom application development, legacy system modernization, and technical consulting, addressing complex requirements for banking, insurance, and telecommunications clients.

Recent filings

Filing Released Lang Actions
法律意见书
Regulatory Filings Classification · 20% confidence The document is a legal opinion letter issued by a law firm concerning the legality of convening and holding the company’s 2025 Annual General Meeting, covering procedural compliance and validity of resolutions. It is not the AGM materials themselves (AGM-R), not the notice or proxy statement (PSI), and not an annual, interim, or earnings report. It doesn’t fit any specific financial or governance report category and is best treated as a general regulatory or compliance filing. Therefore, it falls into the fallback category “Regulatory Filings” (RNS).
2026-05-22 Chinese
凌志软件2025年年度股东会会议资料
AGM Information Classification · 92% confidence The document is titled “2025年年度股东会会议资料” and contains detailed meeting materials for the Annual General Meeting (instructions, agenda, proposals on board reports, profit distribution, governance changes, share repurchase, etc.). It is not an announcement of results but the full set of materials provided to shareholders for the AGM. This matches AGM Information (Code: AGM-R).
2026-05-13 Chinese
《董事、高级管理人员薪酬管理制度》
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the policies, standards, and procedures for determining and managing the compensation of the company's board members and senior executives. It includes sections on salary standards, payment, adjustments, and clawback provisions. There is no financial data, audit information, or report of financial results. It is a governance-related document focused on remuneration policies rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Remuneration Information (DEF 14A). The document length is 2376 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report.
2026-04-28 Chinese
第五届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fifth board meeting, including approval of the 2025 Annual Report, 2025 Annual General Manager and Board reports, profit distribution plan, remuneration proposals, internal control evaluation, and other governance matters. It references multiple reports and announcements that are disclosed separately on the stock exchange website. The document itself is a formal board meeting resolution announcement rather than the full annual report or financial statements. It also includes voting results and procedural details of the board meeting. Given the content focuses on board meeting resolutions and governance decisions, the best fitting category is Board/Management Information (MANG). The document length is 3521 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2026-04-28 Chinese
凌志软件关于召开2025年年度暨2026年第一季度业绩说明会的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the scheduling and details of an upcoming investor performance explanation meeting (业绩说明会) for the 2025 annual and 2026 first quarter results. It provides the meeting time, location, participation method, and contact information. It explicitly states that the company has already published the 2025 annual report and 2026 Q1 report on April 29, 2026, and this meeting is to explain those results to investors. The document itself does not contain financial statements or substantive financial data but is an announcement of a call or presentation event. This fits the definition of a Call Transcript (CT) or Investor Presentation (IP) only if it contained the actual transcript or presentation. Since it is only an announcement of the meeting, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement. The document length is short (1412 characters), and it does not contain the actual report or transcript, so it is not a 10-K or IR. Therefore, the best classification is Regulatory Filings (RNS).
2026-04-28 Chinese
凌志软件2025年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as "2025年年度报告摘要" which translates to "2025 Annual Report Summary". It contains detailed financial data for the year 2025, including total assets, net profit, revenue, quarterly financial data, shareholder information, and business overview. The document references the full annual report and provides comprehensive financial and operational information typical of an annual report. The length of the document (11,334 characters) and the depth of financial and business details confirm it is the report itself, not just an announcement or summary notice. Therefore, this document fits the definition of an Annual Report (10-K).
2026-04-28 Chinese

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